Fraud Risk Manager

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH230106_1550470862

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role
Your role primary to lead the Fraud Analysis Team under Risk Management
The Successful Applicant
  • Minimum of 5 working experience in credit/fraud risk management at a financial institution.
  • Identify and monitor the potential fraud risks
  • Identify, analyze and escalate any key items regarding fraud and potential fraud
  • Strong analytical and problem-solving skills
  • Experienced in managing will be added as advantages
What's on Offer
  • Employee Recognition
  • MNC Environment

Please contact Harvin Kaur on (603) 2300 7219 or send an email